Fraud

An Indian-origin former analyst has been accused of providing confidential company information in the Raj Rajaratnam-led insider trading scheme, has been fined $34 million for his role in the scheme.

Mahindra Satyam has begun a countrywide crackdown against employees that joined the organisation using fake certificates and fraudulent means after it found some people had circumvented the company's background verification

Gurgaon police on Tuesday registered an FIR naming Indian-born global CEO of Citibank, Vikram Pandit, and 10 other officials in the Rs 300 crore fraud case.
Several high net

I am in the US, and for the past few days have been watching the top management of Goldman Sachs being hauled over the coals by the congressional committee.

The government today allayed apprehensions that accounting regulator ICAI was not working speedily against auditors involved in the accounting fraud in erstwhile Satyam Computers, even as the US counterpart has

The CBI has filed a memo in a local court seeking its permission to hear the charges against the accused in the multi-crore accounting fraud case in Satyam Computers, on the basis of material it provided in the first charge sheet.